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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 19
  • 1
    Poulson, Howard
    Group Managing Director born in January 1943
    Individual (39 offsprings)
    Officer
    (before 1991-10-26) ~ 1993-08-31
    OF - Director → CIF 0
  • 2
    Holland, Nicolas Henry
    Company Director born in May 1971
    Individual (19 offsprings)
    Officer
    2018-12-14 ~ 2021-01-15
    OF - Director → CIF 0
  • 3
    Parker, Anthony Nicholas
    Individual (49 offsprings)
    Officer
    2013-09-06 ~ 2014-01-13
    OF - Secretary → CIF 0
  • 4
    Degnan, Ian Alan
    Accountant born in March 1965
    Individual (43 offsprings)
    Officer
    2006-12-16 ~ 2009-01-05
    OF - Director → CIF 0
  • 5
    Morris, Daren John
    Director born in March 1970
    Individual (35 offsprings)
    Officer
    2015-12-08 ~ 2020-11-16
    OF - Director → CIF 0
    Morris, Daren John
    Individual (35 offsprings)
    Officer
    2015-08-13 ~ 2020-11-16
    OF - Secretary → CIF 0
  • 6
    Boaden, Jonathan William
    Born in December 1978
    Individual (26 offsprings)
    Officer
    2020-11-10 ~ now
    OF - Director → CIF 0
  • 7
    Ashcroft, Mark
    Director born in May 1957
    Individual (232 offsprings)
    Officer
    1993-08-31 ~ 2005-10-14
    OF - Director → CIF 0
    Ashcroft, Mark
    Company Secretary
    Individual (232 offsprings)
    Officer
    1993-08-31 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 8
    Hooper, Kenneth Stanley
    Company Director born in September 1941
    Individual (22 offsprings)
    Officer
    (before 1991-10-26) ~ 2003-03-31
    OF - Director → CIF 0
    Hooper, Kenneth Stanley
    Individual (22 offsprings)
    Officer
    (before 1991-10-26) ~ 1993-08-31
    OF - Secretary → CIF 0
  • 9
    Nydell, Matt Stuart
    Individual (18 offsprings)
    Officer
    2010-09-18 ~ 2013-09-06
    OF - Secretary → CIF 0
  • 10
    Lecoutre, Richard Anthony
    Accountant born in August 1970
    Individual (27 offsprings)
    Officer
    2009-05-29 ~ 2013-03-28
    OF - Director → CIF 0
  • 11
    Rothschild, Nathaniel Philip Victor James, The Honourable
    Born in July 1971
    Individual (15 offsprings)
    Officer
    2020-11-10 ~ now
    OF - Director → CIF 0
  • 12
    Tate, Wendy
    Company Secretary born in March 1968
    Individual (85 offsprings)
    Officer
    2005-10-14 ~ 2009-12-31
    OF - Director → CIF 0
    Tate, Wendy
    Company Secretary
    Individual (85 offsprings)
    Officer
    2005-10-14 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 13
    Temple, John Nicholas
    Individual (17 offsprings)
    Officer
    2009-12-31 ~ 2010-09-18
    OF - Secretary → CIF 0
  • 14
    Walter, Derek Edmund Piers
    Finance Director born in March 1948
    Individual (59 offsprings)
    Officer
    2004-10-22 ~ 2006-12-15
    OF - Director → CIF 0
  • 15
    Whooley, Terry David
    Director born in December 1976
    Individual (23 offsprings)
    Officer
    2013-03-28 ~ 2018-12-14
    OF - Director → CIF 0
  • 16
    Hudson, David Brian
    Director born in January 1962
    Individual (21 offsprings)
    Officer
    2003-04-01 ~ 2004-10-22
    OF - Director → CIF 0
  • 17
    Baxter, Ian
    Born in December 1970
    Individual (37 offsprings)
    Officer
    2009-01-05 ~ 2009-05-29
    OF - Director → CIF 0
  • 18
    Pask, Nicole Mary
    Individual (18 offsprings)
    Officer
    2013-01-13 ~ 2015-08-13
    OF - Secretary → CIF 0
  • 19
    VOLEX GROUP P.L.C. - 2011-08-11
    WARD & GOLDSTONEPLC - 1984-10-01
    Unit C1 Antura, Bond Close, Basingstoke, England
    Active Corporate (55 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VOLEX (NO.4) LTD

Period: 2011-08-11 ~ now
Company number: 00306945
Registered names
VOLEX (NO.4) LTD - now 00803304... (more)
J.S.PERESS LIMITED - 1992-02-14
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • VOLEX (NO.4) LTD
    Info
    VOLEX LIMITED - 2011-08-11
    J.S.PERESS LIMITED - 2011-08-11
    Registered number 00306945
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire RG24 8PZ
    PRIVATE LIMITED COMPANY incorporated on 1935-11-11 (90 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
  • VOLEX (NO.4) LTD
    S
    Registered number 00306945
    Unit C1 Antura, Bond Close, Basingstoke, England, RG24 8PZ
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    CABLE PRODUCTS LIMITED
    - now 02636655
    ALNERY NO. 1136 LIMITED - 1992-01-30
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    PENCON LIMITED
    - now 02326618
    VOLEX LIMITED - 1992-02-14
    RAKTOP LIMITED - 1989-02-09
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    VOLEX (NO.2) LIMITED
    - now 00803304 00306945... (more)
    VOLEX RAYDEX LIMITED - 1995-10-17
    VOLEX POWER CABLES LIMITED - 1985-06-28
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    VOLEX (NO.3) LIMITED
    - now 00721950 00803304... (more)
    RAYDEX LIMITED - 1995-10-23
    WARD & GOLDSTONE (MANUFACTURERS SUPPLIES) LIMITED - 1987-04-29
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    VOLEX EXECUTIVE PENSION SCHEME TRUSTEE LIMITED
    - now 00576589
    VOLEX PENSION TRUSTEE CO. LIMITED - 1988-07-06
    W.& G.PENSION TRUSTEE CO.LIMITED - 1985-12-18
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    VOLEX GROUP PENSION SCHEME TRUSTEE LIMITED
    - now 02226289
    ALNERY NO. 691 LIMITED - 1988-06-27
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.